The board of directors of Sinopharm Group Co. Ltd. announced that on 10 June 2022, Mr. Deng Jindong, a non-executive director of the Company, resigned as a member of the audit committee and remuneration committee of the Board due to other work arrangements, with immediate effect. Mr. Deng Jindong will continue to serve as a non-executive director of the Company and a member of the strategy and investment committee of the Board.